Hardwicke Mews Management Limited

Company Name	Hardwicke Mews Management Limited
Directors	Jane McCulloch and James Marcus Maxwell
Company Status	Active
Company Number	03131448
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Jane McCulloch
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 March 1997(1 year, 3 months after company formation)
Appointment Duration	27 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hardwicke Mews London WC1X 9AE

Director Name	Mr James Marcus Maxwell
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Hardwicke Mews London WC1X 9AE

Director Name	Mr Gordon Colin Oliver
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1995(5 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 April 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Roxburghe House 273-287 Regent Street London W1R 8AD

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Court Greete Ludlow Shropshire SY8 3BX Wales

Director Name	Mr Andrew Davenport Tyldesley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(1 year, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 August 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Websters Close Hook Heath Woking Surrey GU22 0LR

Secretary Name	Dr Henry Austin Will
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2002)
Role	Company Director
Correspondence Address	29 Fore Street Kingsbridge Devon TQ7 1AA

Secretary Name	Mr Andrew Davenport Tyldesley
Nationality	British
Status	Resigned
Appointed	09 May 2002(6 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Websters Close Hook Heath Woking Surrey GU22 0LR

Director Name	Mr Emanuele Follett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(17 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hardwicke Mews London WC1X 9AE

Director Name	Mr Lee Brailey
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(23 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2020)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	8 Hardwicke Mews London WC1X 9AE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 1995(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 1997)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Location

Registered Address	5 Hardwicke Mews London WC1X 9AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	A.r.g. Aourgadri 12.50% Ordinary
1 at £1	Caroline Follett 12.50% Ordinary
1 at £1	Firoka (Kings Cross) LTD 12.50% Ordinary
1 at £1	I. Khorrarshani & M. Khorrarshani 12.50% Ordinary
1 at £1	J. Mcculloch 12.50% Ordinary
1 at £1	John Harding 12.50% Ordinary
1 at £1	Lynn Wylde & Mark Wylde 12.50% Ordinary
1 at £1	M.j. Davidson 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£2,758
Current Liabilities	£3,431

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
2 November 2020	Appointment of Mr James Marcus Maxwell as a director on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from 8 Hardwicke Mews London WC1X 9AE England to 5 Hardwicke Mews London WC1X 9AE on 2 November 2020 (1 page)
2 November 2020	Termination of appointment of Lee Brailey as a director on 2 November 2020 (1 page)
2 November 2020	Director's details changed for Jane Mcculloch on 2 November 2020 (2 pages)
6 February 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
5 February 2020	Current accounting period shortened from 30 November 2020 to 30 June 2020 (1 page)
10 December 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
13 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
28 November 2018	Termination of appointment of Emanuele Follett as a director on 28 November 2018 (1 page)
28 November 2018	Appointment of Mr Lee Brailey as a director on 28 November 2018 (2 pages)
28 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
24 May 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
25 November 2017	Registered office address changed from C/O E Follett 5 Hardwicke Mews London WC1X 9AE to 8 Hardwicke Mews London WC1X 9AE on 25 November 2017 (1 page)
25 November 2017	Registered office address changed from C/O E Follett 5 Hardwicke Mews London WC1X 9AE to 8 Hardwicke Mews London WC1X 9AE on 25 November 2017 (1 page)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
28 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 8 (5 pages)
28 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 8 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 8 (5 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 8 (5 pages)
6 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 8 (5 pages)
22 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 8 (5 pages)
21 January 2014	Registered office address changed from 6 Hardwicke Mews London WC1X 9AE on 21 January 2014 (1 page)
21 January 2014	Appointment of Mr Emanuele Follett as a director (2 pages)
21 January 2014	Registered office address changed from 6 Hardwicke Mews London WC1X 9AE on 21 January 2014 (1 page)
21 January 2014	Appointment of Mr Emanuele Follett as a director (2 pages)
20 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
15 August 2012	Termination of appointment of Andrew Tyldesley as a secretary (1 page)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 August 2012	Termination of appointment of Andrew Tyldesley as a director (1 page)
15 August 2012	Termination of appointment of Andrew Tyldesley as a director (1 page)
15 August 2012	Termination of appointment of Andrew Tyldesley as a secretary (1 page)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 December 2009	Director's details changed for Mr Andrew Davenport Tyldesley on 1 November 2009 (2 pages)
27 December 2009	Director's details changed for Jane Mcculloch on 1 November 2009 (2 pages)
27 December 2009	Director's details changed for Jane Mcculloch on 1 November 2009 (2 pages)
27 December 2009	Director's details changed for Jane Mcculloch on 1 November 2009 (2 pages)
27 December 2009	Director's details changed for Mr Andrew Davenport Tyldesley on 1 November 2009 (2 pages)
27 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
27 December 2009	Director's details changed for Mr Andrew Davenport Tyldesley on 1 November 2009 (2 pages)
27 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 December 2008	Return made up to 14/11/08; full list of members (6 pages)
30 December 2008	Return made up to 14/11/08; full list of members (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 January 2008	Return made up to 14/11/07; full list of members (4 pages)
11 January 2008	Return made up to 14/11/07; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 November 2006	Return made up to 14/11/06; full list of members (9 pages)
23 November 2006	Return made up to 14/11/06; full list of members (9 pages)
16 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 December 2005	Return made up to 14/11/05; full list of members (9 pages)
12 December 2005	Return made up to 14/11/05; full list of members (9 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 November 2004	Return made up to 14/11/04; full list of members (9 pages)
24 November 2004	Return made up to 14/11/04; full list of members (9 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 December 2003	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 (10 pages)
16 December 2003	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 (10 pages)
6 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
20 November 2002	Return made up to 14/11/02; full list of members (10 pages)
20 November 2002	Return made up to 14/11/02; full list of members (10 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
31 January 2002	Return made up to 28/11/01; change of members 363(287) ‐ Registered office changed on 31/01/02 (6 pages)
31 January 2002	Return made up to 28/11/01; change of members 363(287) ‐ Registered office changed on 31/01/02 (6 pages)
21 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
21 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
12 December 2000	Return made up to 28/11/00; full list of members (6 pages)
12 December 2000	Return made up to 28/11/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
20 December 1999	Return made up to 28/11/99; full list of members (6 pages)
20 December 1999	Return made up to 28/11/99; full list of members (6 pages)
22 September 1999	Registered office changed on 22/09/99 from: 29 fore street kingsbridge devon TQ7 1AA (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 29 fore street kingsbridge devon TQ7 1AA (1 page)
1 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
19 January 1999	Return made up to 28/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1999	Return made up to 28/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1998	Accounts for a small company made up to 30 November 1996 (5 pages)
2 March 1998	Accounts for a small company made up to 30 November 1996 (5 pages)
28 January 1998	Return made up to 28/11/97; full list of members 363(287) ‐ Registered office changed on 28/01/98 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Return made up to 28/11/97; full list of members 363(287) ‐ Registered office changed on 28/01/98 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
13 February 1997	Return made up to 28/11/96; full list of members (6 pages)
13 February 1997	Return made up to 28/11/96; full list of members (6 pages)
19 January 1997	Ad 29/11/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
19 January 1997	Ad 29/11/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
19 January 1997	Ad 29/11/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
19 January 1997	Ad 29/11/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
10 September 1996	Ad 23/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 September 1996	Ad 23/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
25 April 1996	Company name changed hardwick management LIMITED\certificate issued on 26/04/96 (2 pages)
25 April 1996	Company name changed hardwick management LIMITED\certificate issued on 26/04/96 (2 pages)
17 January 1996	Company name changed kadfor flat management LIMITED\certificate issued on 18/01/96 (2 pages)
17 January 1996	Company name changed kadfor flat management LIMITED\certificate issued on 18/01/96 (2 pages)
28 November 1995	Incorporation (22 pages)
28 November 1995	Incorporation (22 pages)

Hardwicke Mews Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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